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Background Services

Criminal Background Search

Criminal records can be searched on the State, County, or Federal, Nationwide level as well as Canadian and International. Turnaround times vary, but most searches can be returned within 24 hours of receipt.

Reports include:
  • Type of offense: Felony, Misdemeanor and Gross Traffic
  • Date of offense
  • Case number
  • Date of Disposition 
  • All sentencing information 
  • Identifiers used on file

Social Security Number Trace and Address History

As the starting point for any background check, verifying identity is important for anyone hiring.

This is a FREE report verifies the following:

  • Validity of Social Security Number and the Name Associated
  • Date of birth 
  • All associated names: alias names (AKA’S) and maiden names
  • Address History report

Civil Background Research

Our reports provide civil(non-criminal) records on a subject such as bankruptcy, liens and civil judgements.

Consumer Credit History

Employers sometimes check credit to get insight into a potential hire, including signs of financial distress that might indicate risk of theft or fraud. Credit history is searched through TransUnion.

International Background Research

We use a global network of researchers to access international records to confirm identity, credentials and criminal background.